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The European Insurance and Occupational Pensions Authority has finalised its opinion on AI Governance and Risk Management. EIOPA’s...
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Payments firms must safeguard the funds they receive from customers in connection with making payments or issuing e-money. The Financial...
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The Bank of England has finalised its Fundamental Rules for financial market infrastructure. Having originally proposed a six-month...
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Earlier this year the Government laid legislation before Parliament to bring more BNPL agreements into the scope of UK regulation (see:...
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Buy-now pay-later providers often rely on exemptions to remain outside the scope of regulation. As the UK plans to tighten these...
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The UK Government has published a Financial Services Growth and Competitiveness Strategy. The Strategy, which was launched as part of the...
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Rachel Reeves has used a summit in Leeds to announce a wide-ranging package of reforms to financial regulation. A new strategy for...
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In the last couple of years EU financial entities have been busy implementing the Digital Operational Resilience Act. DORA started to...
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The Financial Conduct Authority has called on UK payments firms to improve their compliance arrangements. It follows a review which has...
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The Data (Use and Access) Bill has been enacted. The new Act touches on several topics that are relevant to financial services in the UK,...
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Transactions involving electronic money tokens ('EMTs') are subject to both payment services and crypto-asset regulation, which gives...
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The Financial Conduct Authority has suggested opening up access some exchange-traded cryptoasset products for retail customers. Citing...
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The FCA has taken a significant step on its cryptoassets roadmap by opening a consultation on rules for stablecoin issuers and...
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The Financial Conduct Authority is consulting on capital requirements for cryptoasset firms. Crypto firms that have not previously had to...
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The Government has taken the next step towards regulating buy-now pay-later. It is laying the legislation that will bring BNPL agreements...
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The EU AI Act requires providers and deployers of AI systems to make sure that their staff understand the AI they use. In a new Q&A...